The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Pengelly-phillips, Patricia Christine
    Retired born in December 1947
    Individual (1 offspring)
    Officer
    2024-11-18 ~ now
    OF - Director → CIF 0
  • 2
    Flynn, Miriam
    N/A born in August 1977
    Individual (1 offspring)
    Officer
    2024-10-25 ~ now
    OF - Director → CIF 0
  • 3
    The Rectory, Castle Carrock, Brampton, United Kingdom
    Active Corporate (2 parents, 44 offsprings)
    Equity (Company account)
    15,668 GBP2023-03-31
    Officer
    2017-07-01 ~ now
    OF - Secretary → CIF 0
Ceased 20
  • 1
    Bettison, Oliver Joseph S
    Solicitor born in October 1949
    Individual (4 offsprings)
    Officer
    1998-12-14 ~ 2003-04-08
    OF - Director → CIF 0
    Bettison, Oliver Joseph S
    Solicitor
    Individual (4 offsprings)
    Officer
    1998-12-14 ~ 1998-12-17
    OF - Secretary → CIF 0
  • 2
    Hartley, Margaret
    Retired born in September 1935
    Individual
    Officer
    2003-11-11 ~ 2009-06-08
    OF - Director → CIF 0
  • 3
    Smith, Royston Hamlett
    Accountant born in May 1962
    Individual (2 offsprings)
    Officer
    2011-03-10 ~ 2018-11-23
    OF - Director → CIF 0
  • 4
    Brett, Leigh
    Designer born in August 1974
    Individual
    Officer
    2003-11-24 ~ 2004-01-15
    OF - Director → CIF 0
  • 5
    Theocleous, Paul
    Mod born in May 1945
    Individual
    Officer
    2003-01-20 ~ 2003-10-30
    OF - Director → CIF 0
    Theocleous, Paul
    Consultant born in May 1945
    Individual
    2009-06-08 ~ 2013-05-15
    OF - Director → CIF 0
  • 6
    Sheeran, Paul Andrew
    Chartered Accountant born in August 1947
    Individual
    Officer
    1998-12-17 ~ 2003-04-08
    OF - Director → CIF 0
    Sheeran, Paul Andrew
    Individual
    Officer
    1998-12-17 ~ 2003-04-08
    OF - Secretary → CIF 0
  • 7
    Orsini, Sean
    Cabin Crew born in November 1967
    Individual
    Officer
    2003-11-05 ~ 2009-09-04
    OF - Director → CIF 0
    2018-10-01 ~ 2023-06-21
    OF - Director → CIF 0
  • 8
    Pelton, Sara Louise
    Marketing Manager born in November 1970
    Individual
    Officer
    2003-01-27 ~ 2003-04-08
    OF - Director → CIF 0
  • 9
    Scott, Christopher Douglas Hardyman
    Government Officer born in February 1965
    Individual (1 offspring)
    Officer
    2009-06-02 ~ 2011-02-18
    OF - Director → CIF 0
  • 10
    Sweales, Steve
    Analyst Programmer born in April 1972
    Individual (1 offspring)
    Officer
    2003-11-07 ~ 2007-04-17
    OF - Director → CIF 0
  • 11
    Orourke, Patrick
    Contracs Manager born in November 1943
    Individual (2 offsprings)
    Officer
    1998-12-17 ~ 2003-04-08
    OF - Director → CIF 0
  • 12
    Man, Julie
    Producer born in July 1966
    Individual
    Officer
    2003-03-10 ~ 2003-10-30
    OF - Director → CIF 0
  • 13
    Rees, Stephen John
    Director Bioventures Consulting Ltd born in September 1962
    Individual (1 offspring)
    Officer
    2009-06-09 ~ 2016-03-30
    OF - Director → CIF 0
  • 14
    Mian, Mofussir Islam
    It Consultant born in August 1980
    Individual
    Officer
    2022-06-30 ~ 2024-10-25
    OF - Director → CIF 0
  • 15
    Smyth, Peter
    Self Employed born in February 1947
    Individual
    Officer
    2009-06-02 ~ 2014-08-24
    OF - Director → CIF 0
  • 16
    Maybee, Richard James
    Legal Executive born in September 1936
    Individual
    Officer
    1998-12-14 ~ 2001-09-01
    OF - Director → CIF 0
  • 17
    Hamshire, John
    Born in November 1938
    Individual
    Officer
    2011-04-18 ~ 2018-02-13
    OF - Director → CIF 0
  • 18
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-12-14 ~ 1998-12-14
    PE - Nominee Secretary → CIF 0
  • 19
    MORTIMER SECRETARIES LTD.
    C\o John Mortimer Property Managemenet Ltd., Bagshot Road, Bracknell, Berkshire, United Kingdom
    Active Corporate (3 parents, 154 offsprings)
    Net Assets/Liabilities (Company account)
    2 GBP2024-03-31
    Officer
    2011-07-14 ~ 2017-07-01
    PE - Secretary → CIF 0
  • 20
    GEM ESTATE MANAGEMENT LIMITED - 2011-05-26
    CPM LIMITED - 1999-10-15
    Gem House, 1 Dunhams Lane, Letchworth Garden City, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,015 GBP2020-12-31
    Officer
    2003-04-08 ~ 2011-06-30
    PE - Secretary → CIF 0
parent relation
Company in focus

BULSTRODE PLACE (UPTON) MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
28 GBP2023-12-31
28 GBP2022-12-31
Net Current Assets/Liabilities
28 GBP2023-12-31
28 GBP2022-12-31
Total Assets Less Current Liabilities
28 GBP2023-12-31
28 GBP2022-12-31
Net Assets/Liabilities
28 GBP2023-12-31
28 GBP2022-12-31
Equity
28 GBP2023-12-31
28 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • BULSTRODE PLACE (UPTON) MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03683088
    The Rectory, Castle Carrock, Brampton CA8 9LZ
    Private Limited Company incorporated on 1998-12-14 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.